French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LAURENT 1954-07-14 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068143 349415414 @Company
@Persons
@UBO
@INPI
LAURENT Patrick
DoB: 1954-05-14
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Lagraoussette 9120 Dalou France yes
@Cadastre
@Geotag
2410934 493199178 @Company
@Persons
@UBO
@INPI
HALIMI Laurent
DoB: 1954-12-14
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449597 481748812 @Company
@Persons
@UBO
@INPI
DIVRY Laurent Eugène
DoB: 1954-07-14
PoB: 54280 Joeuf (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue Raoul Dufy Entrée B 6200 Nice FRANCE yes
@Cadastre
@Geotag
3848329 443097738 @Company
@Persons
@UBO
@INPI
LEBON Alain Christian
DoB: 1954-06-21
PoB: 08081 Bogny-sur-Meuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Joseph Sunyer 66250 Saint-Laurent-de-la-Salanque France
3848330 443097738 @Company
@Persons
@UBO
@INPI
LEBON Alain Christian
DoB: 1954-06-21
PoB: 08081 Bogny-sur-Meuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Joseph Sunyer 66250 Saint-Laurent-de-la-Salanque France
3926742 330127820 @Company
@Persons
@UBO
@INPI
RICHARD Thierry
DoB: 1954-07-25
PoB: 06123 ST LAURENT DU VAR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 BD. DU RIGHI 6200 NICE FRANCE
3935614 530974971 @Company
@Persons
@UBO
@INPI
GATTI Alain, Laurent, Denis
DoB: 1954-07-14
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 avenue Sainte-Marguerite 6150 Cannes FRANCE
3982209 537816134 @Company
@Persons
@UBO
@INPI
GATTI Alain, Laurent, Denis
DoB: 1954-07-14
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Sainte-Marguerite les Coquelicots 6150 Cannes FRANCE
4090592 444208672 @Company
@Persons
@UBO
@INPI
RAULT Laurent Jean Denis Marie
DoB: 1954-01-30
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Arpents Rés. LES HAUTS DU PARC 91470 Limours FRANCE yes
@Cadastre
@Geotag
4090593 444208672 @Company
@Persons
@UBO
@INPI
RAULT Laurent Jean Denis Marie
DoB: 1954-01-30
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Arpents Rés. LES HAUTS DU PARC 91470 Limours FRANCE yes
@Cadastre
@Geotag
4896111 505278051 @Company
@Persons
@UBO
@INPI
LEMELIN ROZAN Odile
DoB: 1954-03-14
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 C Rue de l'Egalité 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5010374 492557558 @Company
@Persons
@UBO
@INPI
BROCHIER Laurent Pierre Marie Christophe
DoB: 1954-02-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Soeur Bouvier 69005 Lyon France
5016876 505346742 @Company
@Persons
@UBO
@INPI
LEMELIN ROZAN Odile Simone
DoB: 1954-03-14
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1C Rue de l'Egalité 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5297543 413964669 @Company
@Persons
@UBO
@INPI
DUPONT SECHER Catherine
DoB: 1954-07-02
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint Laurent 14400 BAYEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344406 390062792 @Company
@Persons
@UBO
@INPI
MOSQUET Laurent
DoB: 1954-09-08
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES GRIVES MUSICIENNES CIDEX 40 14610 CAIRON FRANCE
5344407 390062792 @Company
@Persons
@UBO
@INPI
MOSQUET Laurent
DoB: 1954-09-08
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DES GRIVES MUSICIENNES CIDEX 40 14610 CAIRON FRANCE
5570290 786473637 @Company
@Persons
@UBO
@INPI
BILHEU Gérard Claude René
DoB: 1954-07-28
PoB: La Chapelle Saint-Laurent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Bourgneuf 85120 Saint-Pierre-du-Chemin France
5843541 332864982 @Company
@Persons
@UBO
@INPI
POTIGNON Laurent
DoB: 1954-06-14
PoB: 71230 Gueugnon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin du Moulin 38330 Saint-Nazaire-les-Eymes France
6184485 441751872 @Company
@Persons
@UBO
@INPI
SIMON AUBRY Martine Michèle Rolande
DoB: 1954-02-07
PoB: 57441 Manom (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Saint-Laurent 30000 Nîmes France
6896765 353464928 @Company
@Persons
@UBO
@INPI
CORVISIER VISY Nathalie Marie Carmen
DoB: 1954-12-07
PoB: 51660 51 WARMERIVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Gustave Laurent 51100 REIMS FRANCE
6931077 335038626 @Company
@Persons
@UBO
@INPI
CORVISIER VISY Nathalie Marie Carmen
DoB: 1954-12-07
PoB: 51660 51 Warmeriville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Gustave Laurent 51100 Reims FRANCE
7457068 441056033 @Company
@Persons
@UBO
@INPI
DADEN Jean-Claude Laurent
DoB: 1954-07-29
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. GIORGIO DE CHIRICO 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7824493 494471808 @Company
@Persons
@UBO
@INPI
LAURENT QUENTIN DE GROMARD Isabelle
DoB: 1954-04-14
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Hameau les Bergeronnettes Domaine Saint François D'Assise 78170 La Celle Saint-Cloud FRANCE
8128117 414691063 @Company
@Persons
@UBO
@INPI
LASALLE Guy
DoB: 1954-11-14
PoB: 27033 BACQUEPUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Alexandre Laurent 27830 Neaufles-Saint-Martin FRANCE yes
@Cadastre
@Geotag
9472178 794201210 @Company
@Persons
@UBO
@INPI
POBUDA SIE Mélanie
DoB: 1954-03-14
PoB: Prague République tchèque
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Tourmalines II - Appartement 14 681 Avenue des Pugets 6700 Saint-Laurent-du-Var France
10850566 483066940 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Pierre
DoB: 1954-07-14
PoB: 01196 Jayat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 1430 Izenave FRANCE
10878597 503184970 @Company
@Persons
@UBO
@INPI
LAURENT Jean Pierre
DoB: 1954-07-14
PoB: 01196 Jayat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Village 1430 Izenave FRANCE
11320838 432374114 @Company
@Persons
@UBO
@INPI
LE DU Laurent Jean
DoB: 1954-07-14
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Résistance 39600 Villette-lès-Arbois France
13141884 491832507 @Company
@Persons
@UBO
@INPI
CHAMOIS Daniel Laurent
DoB: 1954-09-14
PoB: 77013 Aulnoy (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21-23 hameau Limosin 77120 Saints France
13141885 491832507 @Company
@Persons
@UBO
@INPI
CHAMOIS Daniel Laurent
DoB: 1954-09-14
PoB: 77013 Aulnoy (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21-23 hameau Limosin 77120 Saints France
13936067 524193356 @Company
@Persons
@UBO
@INPI
JEANNE Laurent Frantz
DoB: 1954-07-30
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
St Félix 97190 Le Gosier France
14113609 351618574 @Company
@Persons
@UBO
@INPI
CHARLES ALFRED Laurent
DoB: 1954-03-21
PoB: PARIS 14³me
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 boulevard de Magenta 75010 Paris France
14113610 351618574 @Company
@Persons
@UBO
@INPI
CHARLES ALFRED Laurent
DoB: 1954-03-21
PoB: PARIS 14³me
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 boulevard de Magenta 75010 Paris France
14113613 351618749 @Company
@Persons
@UBO
@INPI
CHARLES-ALFRED Laurent
DoB: 1954-03-21
PoB: 75 PARIS (14È)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de Magenta 75010 Paris France
14113615 351618830 @Company
@Persons
@UBO
@INPI
CHARLES ALFRED Laurent
DoB: 1954-03-21
PoB: PARIS 14³me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de Magenta 75010 Paris France
14113616 351618863 @Company
@Persons
@UBO
@INPI
CHARLES-ALFRED Laurent
DoB: 1954-03-21
PoB: PARIS 14È
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de Magenta 75010 Paris France
14772750 349415414 @Company
@Persons
@UBO
@INPI
LAURENT Patrick
DoB: 1954-05-14
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Lagraoussette 9120 Dalou France yes
@Cadastre
@Geotag
14837532 388958662 @Company
@Persons
@UBO
@INPI
VINCENT Laurent
DoB: 1954-06-14
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Notre Dame 57420 Lorry-Mardigny FRANCE
14908481 388958662 @Company
@Persons
@UBO
@INPI
VINCENT Laurent
DoB: 1954-06-14
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Notre Dame 57420 Lorry-Mardigny FRANCE
15099671 388958662 @Company
@Persons
@UBO
@INPI
VINCENT Laurent
DoB: 1954-06-14
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Notre Dame 57420 Lorry-Mardigny FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.